THE KENNEDY GROUP LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
THE KENNEDY GROUP LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
THE KENNEDY GROUP LIMITED was incorporated 42 years ago on 16/03/1982 and has the registered number: 01622398. The accounts status is FULL.
THE KENNEDY GROUP LIMITED was incorporated 42 years ago on 16/03/1982 and has the registered number: 01622398. The accounts status is FULL.
THE KENNEDY GROUP LIMITED - BIRMINGHAM
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
KPMG LLP ONE SNOWHILL
BIRMINGHAM
WEST MIDLANDS
B4 6GH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. NEIL LAWRENCE JOWSEY | Aug 1964 | British | Director | 2018-09-07 | CURRENT |
CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2019-04-15 | CURRENT | ||
MR. HORACE VINCENT DRAA III | Dec 1956 | American | Director | 2017-08-01 | CURRENT |
MR. HORACE VINCENT DRAA III | Secretary | 2017-08-01 UNTIL 2019-04-15 | RESIGNED | ||
TIMOTHY LADBROOKE | British | Secretary | RESIGNED | ||
MR. PAUL JOSEPH STANUKINAS | Secretary | 2016-12-31 UNTIL 2017-07-31 | RESIGNED | ||
ROBERT GEORGE TOVEY | Sep 1943 | British | Director | RESIGNED | |
TIMOTHY LADBROOKE | British | Director | RESIGNED | ||
MR PAUL JOSEPH STANUKINAS | Jun 1976 | American | Director | 2016-03-01 UNTIL 2017-07-31 | RESIGNED |
GORDON SCOTT SHEARER | May 1959 | British | Director | 1996-04-22 UNTIL 2016-12-31 | RESIGNED |
MR DAVID LEE RAWLINSON II | Jan 1976 | American | Director | 2016-03-01 UNTIL 2016-12-31 | RESIGNED |
MICHAEL DAVID PERKINS | May 1940 | British | Director | RESIGNED | |
MR GARY MORTIBOYS | Oct 1962 | British | Director | 1996-06-01 UNTIL 1999-03-31 | RESIGNED |
MR GARY MORTIBOYS | Oct 1962 | British | Director | 2010-04-27 UNTIL 2016-09-12 | RESIGNED |
MR MICHAEL NEIL GOUGH | Dec 1957 | British | Director | 1995-09-01 UNTIL 2000-06-04 | RESIGNED |
MR MICHAEL KERINS | May 1964 | British | Director | 1996-10-01 UNTIL 2017-10-02 | RESIGNED |
MR MICHAEL GREGORY | Jul 1944 | British | Director | RESIGNED | |
BRIAN DOHERTY | May 1957 | British | Director | 2000-02-01 UNTIL 2004-02-29 | RESIGNED |
MR RONALD ERNST BAARSLAG | Oct 1961 | Dutch | Director | 2017-10-16 UNTIL 2018-09-07 | RESIGNED |
MARTIN COOKE | May 1955 | British | Director | 1995-09-01 UNTIL 2016-12-31 | RESIGNED |
PETER ERIC CURTIS | Jun 1946 | British | Director | 1999-05-05 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cromwell Group (Holdings) Limited | 2016-05-19 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |